French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FAURE 1958-12-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135900 308310671 @Company
@Persons
@UBO
@INPI
BOURRELLY Hélène, Geneviève, Marie
DoB: 1958-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Félix Faure 77150 CHELLES FRANCE yes
@Cadastre
@Geotag
1255411 808637698 @Company
@Persons
@UBO
@INPI
BOURRELLY BUATOIS Hélène
DoB: 1958-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue FELIX FAURE 77500 Chelles FRANCE
1554292 803016948 @Company
@Persons
@UBO
@INPI
RUGGIERO LUQUET Marc Sauveur
DoB: 1958-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue FELIX FAURE 95880 Enghien-les-Bains FRANCE
1558853 537992950 @Company
@Persons
@UBO
@INPI
RUGGIERO Marc Sauveur
DoB: 1958-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Félix Faure 95880 Enghien-les-Bains FRANCE
1558854 537992950 @Company
@Persons
@UBO
@INPI
RUGGIERO Marc Sauveur
DoB: 1958-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Félix Faure 95880 Enghien-les-Bains FRANCE
1597997 814236907 @Company
@Persons
@UBO
@INPI
RUGGIERO Marc Sauveur
DoB: 1958-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue FELIX FAURE 95880 Enghien-les-Bains FRANCE
1613888 493320972 @Company
@Persons
@UBO
@INPI
RUGGIERO Marc Sauveur
DoB: 1958-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27T Rue Felix Faure 95880 Enghien-les-Bains FRANCE
8476977 437685753 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Louis Alexandre
DoB: 1958-12-03
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
château Jean Faure 33330 Saint-Emilion France
9628081 414680728 @Company
@Persons
@UBO
@INPI
COLIN BUGEAUD Catherine
DoB: 1958-06-09
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GABRIEL FAURE 87000 LIMOGES FRANCE
11669655 340795749 @Company
@Persons
@UBO
@INPI
FAURE Pierre Roger Marc
DoB: 1958-12-12
PoB: MONTBRISON
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11675779 453101032 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1958-03-07
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sagneronde 42380 La Tourette FRANCE yes
@Cadastre
@Geotag
12241318 503358210 @Company
@Persons
@UBO
@INPI
FAURE MONTEIL Brigitte
DoB: 1958-12-23
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Achille Garnon 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12241319 503358210 @Company
@Persons
@UBO
@INPI
FAURE MONTEIL Brigitte
DoB: 1958-12-23
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Achille Garnon 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
13177557 790153159 @Company
@Persons
@UBO
@INPI
BUATOIS Bertrand Robert Louis
DoB: 1958-04-14
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Félix Faure 77500 Chelles France yes
@Cadastre
@Geotag
13177558 790153159 @Company
@Persons
@UBO
@INPI
BUATOIS Bertrand Robert Louis
DoB: 1958-04-14
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Félix Faure 77500 Chelles France yes
@Cadastre
@Geotag
13177559 790153159 @Company
@Persons
@UBO
@INPI
BOURRELLY BUATOIS Hélène Geneviève Marie
DoB: 1958-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Félix Faure 77500 Chelles France yes
@Cadastre
@Geotag
13177560 790153159 @Company
@Persons
@UBO
@INPI
BOURRELLY BUATOIS Hélène Geneviève Marie
DoB: 1958-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Félix Faure 77500 Chelles France yes
@Cadastre
@Geotag
13524254 351427174 @Company
@Persons
@UBO
@INPI
DARGEGEN FAURE Florence Marie Catherine
DoB: 1958-06-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pavillon 92100 Boulogne-Billancourt France
13524255 351427174 @Company
@Persons
@UBO
@INPI
DARGEGEN FAURE Florence Marie Catherine
DoB: 1958-06-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pavillon 92100 Boulogne-Billancourt France
13962934 840916548 @Company
@Persons
@UBO
@INPI
FAURE ORTIZ DE ZARATE Nadine
DoB: 1958-06-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Champvert Maudette 97180 Sainte-Anne France
13962935 840916548 @Company
@Persons
@UBO
@INPI
FAURE ORTIZ DE ZARATE Nadine
DoB: 1958-06-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Champvert Maudette 97180 Sainte-Anne France
14291979 429701915 @Company
@Persons
@UBO
@INPI
P.I.F
DoB: 409186814
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Étienne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.